DCT: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Dongnai Roof Sheet & Construction Joint Stock Company
2. Stock code: DCT
3. Par value: VND 10,000/share
4. Record date: 13/03/2020
5. Ex-date: 12/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and Place: The company will announce later
          - Agenda: 
                   + ​Report on business results in 2019 and business plan in 2020.
                   + Operation report of the Supervisory Board and results of audited financial statements in 2019
                   + Other issues within the authority of the General Meeting of Shareholders.

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